UK companies/SIC 64999/Shareholders/Page 107

Shareholders of UK companies in SIC 64999Page 107 of 377

Financial intermediation not elsewhere classified·36,146 companies carry this code·30 shown on this page

SIC 64999 — Financial intermediation not elsewhere classified is the Companies House industry code carried by 36,146 UK companies. This page sets out the shareholder register of 30 of them: 84 distinct shareholders holding 94 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-08-10 and 2026-05-07. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64999

On the UK register
36,146

With a shareholder register
11,291

Companies on this page
30

Distinct shareholders
84

Shareholders that are UK companies
20

SEE NPL LIMITED

openregistry-gb-10578252·confirmation statement 2022-11-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL LIELACHERopenregistry-h-michael-lielacher-e5288c	ORDINARY	65	65.00%
RUDOLF RIESERopenregistry-h-rudolf-rieser-4184e9	ORDINARY	35	35.00%
HITESH VALJI GADHIAopenregistry-h-hitesh-valji-gadhia-811521	ORDINARY	0	0.00%

SHAWPOINT LTD

openregistry-gb-10580815·confirmation statement 2025-07-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
SHAWPOINT HOLDINGS LIMITEDopenregistry-gb-15998716	ORDINARY	1,028,570
AGNIESZKA SYLWIA SHAWopenregistry-h-agnieszka-sylwia-shaw-f7fe70	ORDINARY	0
JONATHAN CHARLES WILLIAM SHAWopenregistry-h-jonathan-charles-william-shaw-b6ea8e	ORDINARY	0

WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED

openregistry-gb-10613653·confirmation statement 2025-03-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
WAAM INTERNATIONAL LTDopenregistry-h-waam-international-ltd-399ef9	ORDINARY	280,800
MODEH INVESTMENTS LIMITEDopenregistry-gb-16179019	ORDINARY	70,200
ASHVEST HOLDINGS LIMITEDopenregistry-h-ashvest-holdings-limited-2bf2fd	ORDINARY	0

S-EXPRESS MONEY LTD

openregistry-gb-10618007·confirmation statement 2026-01-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
MUSAB HASSANopenregistry-h-musab-hassan-eb5b8d	ORDINARY	100
ADAM OSMANopenregistry-h-adam-osman-8735ca	ORDINARY	0
AHMED IBRAHIMopenregistry-h-ahmed-ibrahim-bf81b3	ORDINARY	0

GARUSA SOLUTIONS U.K. LIMITED

openregistry-gb-10642936·confirmation statement 2022-08-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
RUPRAI GROUP LIMITEDopenregistry-gb-13352277	ORDINARY	2,000
GARUSA PHARMA SOLUTIONS LIMITEDopenregistry-h-garusa-pharma-solutions-limited-0acce3	ORDINARY	0
MEDPRO HEALTHCARE LIMITEDopenregistry-gb-08498602	ORDINARY	0

IVEPAID.CO.UK LTD

openregistry-gb-10646910·confirmation statement 2021-08-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL LEONARD COSTERopenregistry-h-paul-leonard-coster-674e64	ORDINARY	85	85.00%
DASSAS INVESTMENT LIMITEDopenregistry-h-dassas-investment-limited-02755f	ORDINARY	15	15.00%
PERRY COLLINSopenregistry-h-perry-collins-2a2ced	ORDINARY	0	0.00%

FORTEM FINANCIAL MANAGEMENT LIMITED

openregistry-gb-10651419·confirmation statement 2026-03-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KURIAH GROUP LTDopenregistry-gb-17022152	B ORDINARY	50	100.00%
KEVIN DAVID WHITEopenregistry-h-kevin-david-white-abd333	B ORDINARY	0	0.00%
SHANNON WHITEopenregistry-gb-03443669	B ORDINARY	0	0.00%

NJOW LIMITED

openregistry-gb-10660363·confirmation statement 2022-03-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NATHAN WYNNE JONESopenregistry-h-nathan-wynne-jones-a6d155	ORDINARY	8	100.00%
MATTHEW FISHERopenregistry-h-matthew-fisher-07d8b4	ORDINARY	0	0.00%
RHYS FISHERopenregistry-h-rhys-fisher-f37a81	ORDINARY	0	0.00%

UNIVERSAL PARTNERS FX LTD

openregistry-gb-10674030·confirmation statement 2023-06-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
UNIVERSAL PARTNERS GROUP LTDopenregistry-gb-14742907	ORDINARY	100
DHAVAL PATELopenregistry-h-dhaval-patel-ae73eb	ORDINARY	0
OLIVER WILLIAM CARSONopenregistry-h-oliver-william-carson-cf6ef2	ORDINARY	0

SM THOMPSON WEALTH LIMITED

openregistry-gb-10674590·confirmation statement 2023-03-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEAN THOMPSONopenregistry-h-sean-thompson-a2f5a8	ORDINARY	885	88.50%
SAMANTHA VICTORIA THOMPSONopenregistry-h-samantha-victoria-thompson-d3ee00	ORDINARY	100	10.00%
ZOE LOUISE GUESSopenregistry-h-zoe-louise-guess-61436f	ORDINARY	15	1.50%

MATEL INVESTMENTS LIMITED

openregistry-gb-10724733·confirmation statement 2023-04-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
HARINA MORZERIAopenregistry-h-harina-morzeria-63c765	ORDINARY	1
KIRAN MADLANIopenregistry-h-kiran-madlani-6f232f	ORDINARY	1
SANGITA SANDEEP LAKHANIopenregistry-h-sangita-sandeep-lakhani-bf02de	ORDINARY	1

FRESH MONEY LIMITED

openregistry-gb-10749439·confirmation statement 2025-11-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK EVANSopenregistry-h-mark-evans-5276d2	ORDINARY	875	87.50%
MEDIA DIVERSE LIMITEDopenregistry-gb-05979661	ORDINARY	125	12.50%
SARA GIBSONopenregistry-h-sara-gibson-b6dca2	ORDINARY	0	0.00%

SUMMIX CAPITAL LIMITED

openregistry-gb-10754414·confirmation statement 2023-05-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUMMIX LIMITEDopenregistry-gb-05960166	ORDINARY	2	50.00%
AMIT BHATIAopenregistry-h-amit-bhatia-7282ae	ORDINARY	1	25.00%
NIAMH O'CONNORopenregistry-h-niamh-o-connor-c522d4	ORDINARY	1	25.00%

SANO MARKETING LTD

openregistry-gb-10758727·confirmation statement 2026-05-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARETH CARPENTERopenregistry-h-gareth-carpenter-b30c4e	ORDINARY	1	50.00%
WILLIAM SINCLAIRopenregistry-gb-16485697	ORDINARY	1	50.00%
GARETH CARPENTERopenregistry-h-gareth-carpenter-b30c4e	ORDINARY	0	0.00%
STS COMMERCIAL LIMITEDopenregistry-gb-08739709	ORDINARY	0	0.00%
WILLIAM SINCLAIRopenregistry-gb-16485697	ORDINARY	0	0.00%

TOTALE OPS LTD

openregistry-gb-10759048·confirmation statement 2026-04-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARETH CARPENTERopenregistry-h-gareth-carpenter-b30c4e	ORDINARY	1	50.00%
WILLIAM SINCLAIRopenregistry-gb-16485697	ORDINARY	1	50.00%
GARETH CARPENTERopenregistry-h-gareth-carpenter-b30c4e	ORDINARY	0	0.00%
STS COMMERCIAL LIMITEDopenregistry-gb-08739709	ORDINARY	0	0.00%
WILLIAM SINCLAIRopenregistry-gb-16485697	ORDINARY	0	0.00%

M A FASTMOVE LIMITED

openregistry-gb-10789354·confirmation statement 2022-01-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
WAHIDOLLAH SAFIopenregistry-h-wahidollah-safi-09c4e8	ORDINARY	20,000
MOHAMMED AYOUB ISMAILZAIopenregistry-h-mohammed-ayoub-ismailzai-313c49	ORDINARY	0
YASIN SALARZAYopenregistry-h-yasin-salarzay-be6f28	ORDINARY	0

UNIFIED FINANCE LTD

openregistry-gb-10805527·confirmation statement 2023-05-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
YURIY TSAREVopenregistry-h-yuriy-tsarev-21a933	ORDINARY	765,000
DMITRY SKOTNIKOVopenregistry-h-dmitry-skotnikov-c6b277	ORDINARY	42,500
VITALIY YUDINopenregistry-h-vitaliy-yudin-d585f8	ORDINARY	42,500

CONSULCO CAPITAL UK LTD

openregistry-gb-10807465·confirmation statement 2024-05-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARIOS HADJIROUSSOSopenregistry-h-marios-hadjiroussos-b9a965	ORDINARY	80
ELENA KARINA HAJIROUSSOUopenregistry-h-elena-karina-hajiroussou-8c41da	ORDINARY	40
HERMIONI KHENKINopenregistry-h-hermioni-khenkin-c0141b	ORDINARY	0

STRATEGIC WEALTH PARTNERS LIMITED

openregistry-gb-10817804·confirmation statement 2024-06-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
STRATEGIC WEALTH GROUP LIMITEDopenregistry-gb-14624770	ORDINARY	5,000
DIANE MARGARET DAYopenregistry-h-diane-margaret-day-a6dc8f	ORDINARY	0
GRAHAM COLSTON DAYopenregistry-h-graham-colston-day-d402b6	ORDINARY	0

A & N FINANCIAL MANAGEMENT LIMITED

openregistry-gb-10849117·confirmation statement 2024-09-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
ADCAS FINANCIAL MANAGEMENT LIMITEDopenregistry-gb-04609344	ORDINARY	1
MILLS & BURNS LIMITEDopenregistry-gb-14342249	ORDINARY	1
N.P.M. ACCOUNTING SERVICES LIMITEDopenregistry-gb-05567565	ORDINARY	0

DIRECT TRADING TECHNOLOGIES UK LIMITED

openregistry-gb-10849931·confirmation statement 2024-09-25·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KHALID AL MAKKAWIopenregistry-h-khalid-al-makkawi-e212d9	ORDINARY	170,000	42.50%
WALID EADopenregistry-h-walid-ead-8564ad	ORDINARY	170,000	42.50%
MICHAEL MIRARCHIopenregistry-h-michael-mirarchi-c29072	ORDINARY	60,000	15.00%

THE LEVYNE GROUP LTD

openregistry-gb-10876568·confirmation statement 2024-07-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TAYE REIDopenregistry-h-taye-reid-2cdc53	ORDINARY	97,000	97.00%
PARNEET CHEEMAopenregistry-h-parneet-cheema-7cbddb	ORDINARY	2,000	2.00%
PREET PIONEERING PROPERTIESopenregistry-gb-15350004	ORDINARY	1,000	1.00%

M A HANBY LIMITED

openregistry-gb-10905370·confirmation statement 2024-08-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
MICHAEL ANDREW HANBYopenregistry-h-michael-andrew-hanby-d43ebb	ORDINARY	55
ANDREW JAMES HANBYopenregistry-h-andrew-james-hanby-2b9acf	ORDINARY	45
MANDY ISABEL JANE HANBYopenregistry-h-mandy-isabel-jane-hanby-003ae3	ORDINARY	0

CH FINANCE (UK) LIMITED

openregistry-gb-10924999·confirmation statement 2025-04-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLARKE HENDRIK GLOBAL LTDopenregistry-gb-16295698	ORDINARY	10	100.00%
STEPHEN CLARKEopenregistry-h-stephen-clarke-0e5943	ORDINARY	0	0.00%
TIRZA HENDRIKopenregistry-h-tirza-hendrik-ad9b53	ORDINARY	0	0.00%

CAPITALMAN LONDON LTD

openregistry-gb-10927946·confirmation statement 2023-08-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARIOS HADJIROUSSOSopenregistry-h-marios-hadjiroussos-b9a965	ORDINARY	80
ELENA KARINA HAJIROUSSOUopenregistry-h-elena-karina-hajiroussou-8c41da	ORDINARY	40
HERMIONI KHENKINopenregistry-h-hermioni-khenkin-c0141b	ORDINARY	0

KELD TRADING LIMITED

openregistry-gb-10944152·confirmation statement 2026-03-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOONSHADOW INVESTMENTS LTDopenregistry-gb-16023844	ORDINARY	2
LOUISE STACEY TESIopenregistry-h-louise-stacey-tesi-fff18e	ORDINARY	0
NEIL JOSEPH TESIopenregistry-h-neil-joseph-tesi-ba0f8d	ORDINARY	0

RENEVO CAPITAL LIMITED

openregistry-gb-10991572·confirmation statement 2022-10-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL POWELLopenregistry-gb-08860877	ORDINARY	20,000	53.69%
PER SELBEKKopenregistry-h-per-selbekk-79c85a	ORDINARY	17,254	46.31%
VARUN VERMAopenregistry-h-varun-verma-ad72fd	ORDINARY	0	0.00%

PPD FINANCE LTD

openregistry-gb-11003057·confirmation statement 2023-10-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
HELEN JANE FRAZERopenregistry-h-helen-jane-frazer-887720	ORDINARY	4
MORGAN DENIS FRAZERopenregistry-h-morgan-denis-frazer-d7bf99	ORDINARY	4
JAMES CLARKEopenregistry-h-james-clarke-dedb57	ORDINARY	0

J & T LOGISTICS & SALES UK LTD

openregistry-gb-11017630·confirmation statement 2024-10-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CENTRE TRANSPORT GROUP LTDopenregistry-gb-15441765	ORDINARY	2	100.00%
ANTHONY SAWYERopenregistry-h-anthony-sawyer-155297	ORDINARY	0	0.00%
JODIE SAWYERopenregistry-h-jodie-sawyer-fdd27a	ORDINARY	0	0.00%

ACCESS FINANCE LIMITED

openregistry-gb-11037535·confirmation statement 2023-06-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD JAMES STOCKSopenregistry-h-richard-james-stocks-8b9dff	ORDINARY	51,000	51.00%
EDWIN JOHN BRACEYopenregistry-h-edwin-john-bracey-082f08	ORDINARY	49,000	49.00%
ACCESS FINANCE INTERNATIONALopenregistry-h-access-finance-international-c1c73e	ORDINARY	0	0.00%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 11,291 of the 36,146 companies in SIC 64999 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.